Please be informed that the meeting of the Board of Directors of the Company was held today and the Board of Directors have, inter alia approved the Unaudited Standalone Financial Results of the Company for the 01st Quarter ended 30th June, 2022 in accordance with Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the approved results in the prescribed format is enclosed herewith. The Board of Directors of the Company also considered inter alia the following matters in the said meeting: 1. Resignation of Independent Director namely Mr. Jatin (DIN 007869671). Further in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Report of Limited Review carried out by our Statutory Auditors in respect of 01st Quarter ended 30th June, 2022.